10
Total Mentions
10
Documents
9
Connected Entities
Person referenced in documents
EFTA00569544
From: Merwin Dela cruz To: Zorro Ranch , Leo Lokin , Subject: Re: 71st_DISHWASHER_103117 Date: Tue, 31 Oct 2017 16:31:24 +0000 Thank you Sent from Yahoo Mail for iPhone On Tuesday, October 31, 201
EFTA00569543
From: Zorro Ranch To: Merwin , Leo Lokin , Subject: 71st_DISHWASHER_103117 Date: Tue, 31 Oct 2017 16:03:12 +0000 Good Morning Confirming that Home Depot will be on site in 30 to 40 minute
EFTA00456429
From: Leo Lokin To: Cc: Subject: Re: FYI Date: Tue, 15 Aug 2017 01:16:21 +0000 Cop3. Thanks Sent from my iPhone On Aug 14, 2017, at 4:01 PM, FYI!! Begin fo
EFTA00464095
From: To: Rich Khan aa Darren hid ke Bebe Adviu , MEIWiderwin De La Cruz Subject: Retirement Date: Thu, 23 Nov 2017 01:28:24 +0000 nato Leo Lokin , Lesle Groff Dear All, Just to let you know November 18,2017 was my last day working full time with Mr. Epstein. I would like to take this opportu
EFTA02239825
To: Cc: Merwin Dela cru Leo Lokin From: Sonam Dema Sent Mon 3/19/2018 7:38:40 PM Subject: Re: Flowers and check food for Ehud Hi I set .1 1c following things in I IJ apartment a
EFTA02260125
tually Nili says tomorrow or Friday would be better. Can you go tomorrow? What is best for you? Sent from my iPhone > On Oct 17, 2018, at 8:11 AM, Leo Lokin wrote: > copy > Sent from my iPhone >> on Oct 17, 2018, at 7:15 AM, wrote: » Hi Leo. I show you are to clean Ehuds apartment today. >> Sent from
EFTA02265830
To: Leo Lokin [email protected]] From: Sent: Tue 11/20/2018 6:29:35 PM Subject: Re: clean 2G and BA today Super Sent from my iPhone > On Nov 20, 2018, at
EFTA02269852
ant her to be disgusted with our apartments until Jeffrey! Hope your daughter feels better soon* Sent from my iPhone > On Dec 6, 2018, at 6:53 AM, Leo Lokin wrote: > • Good morning Les, > I can't go to work today coz my daughter is sick..sorry I can't check 10-B today.. > Thanks > Sent from my iPhone
EFTA02287186
To: Leo Lokin From: Sent on AM Subject: Re: Mon. June 3, 2019 Thx Sent from my iPhonc On Jun 3, 2019, at 6:07 AM, Leo Lokin wrote: Got it Les. Thanks Sen
EFTA02289917
To: Leo Lokin From: Sonam De Sent Sat 6/1/2019 1:08:11 PM Subject Re: Guest apartment Ok Lesley Groti On Sat, Jun 1, 2019 at 8:54 AM Lesley Groff wrote: Ok
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Sonam Dema
PersonFirst name reference in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Yahoo Mail
PersonAmerican email service operated by Yahoo

Home Depot
OrganizationAmerican multinational home improvement supplies retailing company

Ehud Barak
Person10th Prime Minister of Israel
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch